9 results
- 11 Mar 2025
EFCC Uncovers 58 Ponzi Schemes Targeting to Defraud Nigerians
Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly running illegal Ponzi schemes in Nigeria, warning citizens against investing in them. In a…
- 3 Sept 2025
SEC Warns Nigerians against Online Platforms Dangling Unrealistic Financial Returns
Emomotimi Agama, director-general of the Securities and Exchange Commission (SEC), has warned Nigerians to beware of online platforms promising unrealistic financial returns. Emomotimi Agama, DG, SEC…
- 5 Apr 2020
SEC Moves to Prosecute, Close Down Ponzi Schemes
Securities and Exchange Commission (SEC) has stepped up its regulatory oversight to ensure that promoters of Ponzi schemes in Nigeria face the full wrath of the law and their entities quickly sealed…
- 27 Mar 2020
SEC Lists Ponzi Schemes, Warns Nigerians
Securities and Exchange Commission (SEC) said it has observed the proliferation of the operation of unlawful/unlicensed investment schemes, with promises of huge, but unjustifiable returns on…
- 28 Jun 2020
SEC Disclaims iBSmartify Nigeria, Warns Investors
Securities and Exchange Commission (SEC), has disclaimed the activities of iBSmartify Nigeria, and warned Nigerians to desist from patronizing the firm or any of its products. SEC said that the…
- 2 Nov 2017
CSCS Announces Haruna Jalo-Waziri as Chief Executive Officer
The Board of Directors of the Central Securities Clearing System (CSCS) Plc has announced the appointment of Mr. Haruna Jalo-Waziri as the Managing Director/Chief Executive Officer of the company…
- 23 Aug 2021
Fidelity Bank’s Chairman to Lead BDAN
Following the successful completion of Mrs. Osaretin Demuren’s tenure, Mr. Mustafa Chike-Obi, Chairman, Fidelity Bank Plc, has been appointed to take over as President of Bank Directors Association…
- 20 Jul 2013
10 African Millionaires Under 40
Nothing beats being young and rich. While most people attain multi-million dollar and billion dollar fortunes in their 40s and 50s, a few savvy entrepreneurs hit the big time while in their 20s and…
- 20 Mar 2024
Konga May Disrupt The Nigerian Stock Exchange By 2027
Konga Online Shopping Limited, leading ecommerce giant could be preparing its runway for a listing on the Nigerian Stock Exchange (NSE) within the next 3 years, news sources gather. Working with…